HUNTERS CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Registration of charge 025302070008, created on 2025-07-07 |
| 12/06/2512 June 2025 New | Satisfaction of charge 025302070007 in full |
| 12/06/2512 June 2025 New | Satisfaction of charge 025302070003 in full |
| 04/02/254 February 2025 | Termination of appointment of Gary Mark Thomas as a director on 2025-01-30 |
| 04/02/254 February 2025 | Termination of appointment of Martin Playell as a director on 2025-01-30 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 31/01/2331 January 2023 | Registration of charge 025302070007, created on 2023-01-26 |
| 30/01/2330 January 2023 | Registration of charge 025302070006, created on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR ROBERT DAVID CANNON |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTERS CONTRACTS (HOLDINGS) LIMITED |
| 12/09/1912 September 2019 | CESSATION OF MARTIN PLAYELL AS A PSC |
| 12/09/1912 September 2019 | CESSATION OF GARY MARK THOMAS AS A PSC |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025302070005 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025302070004 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN PLAYELL |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLAYELL / 09/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK THOMAS / 09/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CAMPBELL / 09/08/2018 |
| 09/08/189 August 2018 | SECRETARY APPOINTED MR NORMAN CAMPBELL |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025302070003 |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR LEWIS MATHEW HARMAN |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR STEFAN JOHN BRENNAN |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025302070002 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025302070002 |
| 29/08/1329 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1229 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLAYELL / 26/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PLAYELL / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CAMPBELL / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK THOMAS / 26/02/2010 |
| 07/01/107 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS / 12/08/2009 |
| 16/01/0916 January 2009 | AUDITOR'S RESIGNATION |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CROCKETT |
| 07/08/087 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: UNIT A, OYO BUSINESS UNITS HINDMANS WAY DAGENHAM ESSEX RM9 6LP |
| 09/08/079 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 3 LYON BUSINESS PARK RIVER ROAD BARKING ESSEX IG11 0JS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 14/08/0314 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: CHANNELSEA HOUSE CANNING ROAD ABBEY LANE LONDON E15 3ND |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: PHILLIP GEORGE 9TH FLOOR, CITY GATE HOUSE 399-425 EASTERN AVENUE ILFORD, ESSEX. IG2 6LR |
| 23/12/9223 December 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9017 September 1990 | COMPANY NAME CHANGED SURETERM LIMITED CERTIFICATE ISSUED ON 18/09/90 |
| 13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/09/9012 September 1990 | ALTER MEM AND ARTS 06/09/90 |
| 12/09/9012 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/90 |
| 12/09/9012 September 1990 | £ NC 1000/50000 06/09/90 |
| 13/08/9013 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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